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Searching Content indexed under Terrorism, Homeland Security & Defence by Al Tamimi & Company ordered by Published Date Descending.
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New AML/CTF Rulebook 2010 in the Qatar Financial Centre ("QFC")
Consultation on a new Anti-Money Laundering and Combating Terrorist Financing ("AML/CTF") Rulebook closed on 17th January 2010 and the issue of a new single AML/CTF Rulebook by the Qatar Financial Services Regulatory Authority ("QFCRA") is imminent.
Qatar
30 Apr 2010
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